Aliases (AKA): Joan Doan Tran
Address History: 6707 Vickie Springs Lane, Houston, TX 77086;
11827 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Julia Moctezuma
Relatives & Associates: Valerie Escobedo
Abel Hernandez
Guillerm Hernandez
Jonas Hernandez
Jonas Hernandez
Address History: 11938 Kleinfields Drive, Houston, TX 77066
Address History: 4435 S Fm 1486 Road, Montgomery, TX 77316;
440 Benmar Drive Ste 3035, Houston, TX 77060;
Kingwood, TX 77339;
Magnolia, TX 77355
Aliases (AKA): M Mastin,
Margaret P Mastin,
Margaret Mastin
Email Addresses: mdm****@hotmail.com
Address History: 11923 Kleinfields Drive, Houston, TX 77066
Address History: 4435 Clara Street Apartment 1, Bell, CA 90201;
7038 Hood Avenue Apartment C, Huntington Park, CA 90255;
Santa Monica, CA 90405;
South Gate, CA 90280;
Sun Valley, CA 91352
Address History: 11923 Kleinfields Drive, Houston, TX 77066;
14104 Big Ridge Road Apt 1031, Biloxi, MS 39532;
Gautier, MS 39553;
Moss Point, MS 39563;
Pascagoula, MS 39567
Email Addresses: swe****@yahoo.com
Address History: 11935 Kleinfields Drive, Houston, TX 77066
Relatives & Associates: Charles Degraffenreid
Address History: 11911 Kleinfields Drive, Houston, TX 77066;
13313 Cutten Road Apt 5101, Houston, TX 77069;
Irving, TX 75062
Phone Numbers: (713) 864-7003
Address History: 800058 Po Box, Houston, TX 77280;
6539 Ne Broadway Street Apt 29, Portland, OR 97213
Aliases (AKA): Huu Thuc Nguyen,
Phuc Vien Nguyen,
Thu X Nguyen,
Thuc H Nguyen,
Thuc Vien Nguyen
Address History: 5302 Summit Lodge Drive, Katy, TX 77449;
11000 Crescent Moon Drive, Houston, TX 77064;
San Antonio, TX 78250
Aliases (AKA): Tam Vannguyen
Email Addresses: tam****@yahoo.com
Address History: 4123 Shadow Haven Drive, Fresno, TX 77545;
3123 Shadow Haven Drive, Fresno, TX 77545;
Houston, TX 77021
Aliases (AKA): Charles D Smith
Address History: 11903 Kleinfields Drive, Houston, TX 77066;
10155 Bammel North Houston Road Apt 1701, Houston, TX 77086;
Snyder, TX 79549
Aliases (AKA): A Martinez
Relatives & Associates: Maria Escobar
Jessica Flores
Adela Martinez
Adelaido Martinez
Jorge Martinez
Email Addresses: jre****@gmail.com,
jre****@npsraiders.net,
mrt****@att.net
Address History: 5010 Golden Morning Circle, Houston, TX 77084;
6855 Greenway Chase Street, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Thi Hong
Address History: 13539 T C Jester Boulevard, Houston, TX 77038;
11915 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (281) 444-2844
Address History: 11931 Kleinfields Drive, Houston, TX 77066
Address History: 11823 Kleinfields Drive, Houston, TX 77066;
6411 Cecilia Circle, Buena Park, CA 90620
Aliases (AKA): Frank Uscanga
Relatives & Associates: Roberto Lescanga
Amanda Marine
Adrian Uscanga
Andrew Uscanga
Caroline Uscanga
Phone Numbers: (310) 692-1546
Address History: 2726 Woodspring Forest Drive, Kingwood, TX 77345;
701 Durham Run Court, Auburn, GA 30011;
Buford, GA 30519;
Lawrenceville, GA 30045;
Houston, TX 77077
Aliases (AKA): Francisco J Baptista,
Francisco Javie Baptista,
Mayka Javie Baptista
Relatives & Associates: Francisco Baptista
Josefina Baptista
Maylie Baptista
Alirio Hernandez
Cesar Hernandez
Aliases (AKA): James Smith
Relatives & Associates: Thelma Canady
Independent Consulting
Patricia Henderson
Samantha Jackson
Bridgitt Jennings
Address History: 13035 Windfern Road Apartment 1104, Houston, TX 77064;
2703 Ashington Drive, Houston, TX 77067
Aliases (AKA): James Hawkins
Address History: 11931 Kleinfields Drive # 1505, Houston, TX 77066;
11960 Airline Drive Apartment 300, Houston, TX 77037
Aliases (AKA): Santos C Guiterrez,
Santo Gutierrez,
Santos Victoria Gutierrez
Relatives & Associates: Santon Diaz
Alex Gutierrez
Ambrosio Gutierrez
Francisca Gutierrez
Justino Gutierrez
Email Addresses: sgu****@cs.com
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